On or about 16/05/2020 at within the CCC committed fraud in that you dishonestly made a false representation, namely to Barclays Bank Plc on your Bounce Back Loan application form which was and which you knew was or might be untrue or misleading, namely, that the application for a Bounce Back Loan to Barclays Bank on 16th May 2020 was your one and only application for a Bounce Back Loan for the bu

Between 04/10/2024 and 03/08/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 09/04/2016 and 08/08/2025 at within jurisdiction of the Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely House of Chloe Limited and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant co

Between 19/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely African Development Financing Holdings UK Ltd (Company No.: 14339312) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with si

On 28/05/2025 within the jurisdiction of the City of London drove a motor vehicle namely BMW VRM YP69EDF, on a road, namely VICTORIA EMBANKMENT, LONDON EC4, at a speed exceeding 20 miles per hour in contravention of a Local traffic Order, namely THE A11, A100, A1210, A1211 AND A3211 GLA ROADS AND GLA SIDE ROADS (CITY OF LONDON) (20 MPH SPEED LIMIT) ORDER 2020 and No.0172 AS AMENDED BY THE GLA ROAD

Between 23/01/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end o

Between 16/07/2024 and 28/03/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 21/10/2024 and 14/05/2025 at within CCC, were a company which refused an inspection without charge of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 21/10/2024 and 14/05/2025 at within CCC the defendant, was a company which refused an inspection without charge of its PSC register. MAX PENALTY: S:L3

Between 07/06/2018 and 30/07/2025 at within the CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning w

Between 11/10/2024 and 09/05/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 08/03/2023 and 26/11/2023 at ., being a person to whom Section 216 of the Insolvency Act 1986 applied, acted in contravention of Section 216(3) of the Act in that you were concerned in or took part in the promotion, formation or management of a company known by the prohibited name of WE ARE VE LIMITED, without the leave of the court. Contrary to section 216(4) of and Schedule 10 to the Ins

Between 11/06/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of th

Between 16/07/2014 and 01/02/2015 at within jurisdiction of the Central Criminal Court, being a bankrupt and having been required to do so by the trustee, failed, without reasonable excuse, to give a satisfactory explanation of the manner in which the loss of a substantial part of your property, namely a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90

Between 04/10/2024 and 03/08/2025 at within CCC were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely Mya Textiles Ltd and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable'

Between 30/06/2017 and 03/09/2024 at within jurisdiction of the Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end o

On 05/05/2020 at WITHIN THE JURISDICTION OF THE CCC committed fraud in that you dishonestly made a false representation, namely to TSB bank which was and which he knew was or might be untrue or misleading, namely that to obtain a Bounce Back Loan for Phillip Small Limited 5081457, intending to make a gain, namely TO OBTAIN A BOUNCE BACK LOAN, for yourself. Contrary to sections 1 and 2 of the Fraud

Between 28/11/2024 and 31/01/2025 at Tremarle Mobile Home Park, Tremarle Park, Roskear in the county of Cornwall, being the owner or occupier of premises at 4th Floor 95 Gresham Street, London, EC2V 7AB to which a supply of water was provided by a water undertaker, intentionally or negligently caused or suffered a water fitting, namely supply pipe, for which you were responsible to be or remain so

Between 29/10/2024 and 31/07/2025 at within jurisdiction of Central Criminal Court were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely Legacy Movers Ltd (Company no. 12972003) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with

Between 27/12/2017 and 28/04/2025 at within CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely International Union of Arab Students and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in

Application to reopen a case following conviction for an offence of Controller / manager of house in multiple occupation act without a section 61(1) licence. Original case number: 200995484. In accordance with section 142 of the Magistrates' Courts Act 1980. Adjourned from 23/10/2024, non-standard reason: [1]

On 05/06/2020 at Denham, Bucks UB9 5PG deposited controlled waste, namely mixed waste, in or on land, namely land off Denham Court Drive, Denham, Bucks UB9 5PG, without the authority of a current environmental permit issued under the Environmental Protection Act 1990. Contrary to section 33(1)(a), (6) and (8) of the Environmental Protection Act 1990.

Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Sarb Capital (Project-PM) Limited (Company No.: 13839393) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars o

Appeal against a decision of the Security Industry Authority to revoke a licence under the Private Security Industry Act 2001 on the grounds that appeal against the said decision. . In accordance with Section 11 of the Private Security Industry Act 2001.

Between 15/10/2018 and 29/12/2020 at ., being an undischarged bankrupt, acted as director of a company, namely SIMPLICITY FOR BUSINESS ONLINE, without the leave of the court. Contrary to sections 11(1), (2) and 13 of the Company Directors Disqualification Act 1986. MAX PENALTY: EW:6M &/or Ultd Fine

Between 20/12/2024 and 08/08/2025 at within jurisdiction of Central Criminal Court, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 20/12/2024 and 08/08/2025 at within jurisdiction of Central Criminal Court the defendant, was a company which defaulted in providing a copy of part or al

On or about 13 Feb 2025 at London in the Borough of Tower Hamlets assaulted Mazhar HUSSAIN by beating him . Contrary to section 39 of the Criminal Justice Act1988. (Hearing 1) MAX PENALTY: S:6M &/or Ultd Fine Plea: NOT_GUILTY Date: 14/02/2025 Adjourned from: 14/02/2025, For the trial to take place

Between 19/08/2024 and 28/04/2025 at within CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Imperial Business SolutionsLtd and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was

Between 01/07/2024 and 03/06/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Summerhouse UK+ Ltd (Company No.: 15670240) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the

Between 16/07/2024 and 28/03/2025 at within CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Datchet Motors Ltd and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable

Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely Sarb Capital (Project-PM) Limited (Company No.: 13839393) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars o

On 22/08/2019 at 337 Harrow Road, London W9 3RB deposited controlled waste, namely a Ford Transit tipper, vehicle registration mark AF61 UEU, in or on land, namely Our Lady of Lourdes and St Vincent de Paul, 337 Harrow Road, London W9 3RB, without the authority of a current environmental permit issued under the Environmental Protection Act 1990. Contrary to section 33(1)(a), (6) and (8) of the Env

Between 09/04/2016 and 08/08/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of th

Between 27/08/2024 and 15/05/2025 at within the CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely East of England Car Sales Limited (Company no. 14062262) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant con

Between 29/10/2024 and 31/07/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of th

Between 22/06/2024 and 25/04/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 11/01/2024 and 25/04/2025 at within CCC were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely RACTA Services Ltd and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable

Between 30/10/2024 and 14/05/2025 at within the CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning w

On 18/03/2025 within the jurisdiction of the City of London drove a motor vehicle, namely a AUDI INDEX NUMBER ME19TWX on a road, namely, UPPER THAMES STREET, LONDON, CITY OF LONDON UK EC4V 3RL, when you were using a hand-held mobile telephone 'Contrary to regulation 110(1) of the Road Vehicles (Construction and Use) Regulations 1986, section 41D of the Road Traffic Act 1988 and Schedule 2 to the R

Between 19/08/2024 and 28/04/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end

Between 22/06/2024 and 25/04/2025 at within CCC were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely VAY Group Limited and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable'

Application to reopen a case following conviction for an offence of Fail to comply with a housing improvement notice. Original case number: 2202007743. In accordance with section 142 of the Magistrates' Courts Act 1980. Adjourned from 23/10/2024, non-standard reason: [1]

On 11/04/2025 at 21 NEW STREET, LONDON, CITY OF LONDON UK EC2M 4TP , having been required by or on behalf of the Chief Officer of Police for City of London Police, failed to give information relating to the identification of the driver of a vehicle, namely FH18HSA, who was alleged to have been guilty of an offence 'Contrary to section 172(3) of the Road Traffic Act 1988 and Schedule 2 to the Road

Between 11/06/2024 and 19/05/2025 at within CCC were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely FMU Ltd and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being

Between 06/04/2024 and 04/04/2025 at within CCC were an officer, namely Director of a company to which Part 21A of the Companies Act 2006 applied, namely Rayra Limited and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual with significant control over the company who was 'registrable' in

Between 06/04/2024 and 04/04/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with

Between 23/01/2024 and 11/03/2025 at within jurisdiction of The Central Criminal Court were an officer, namely director of a company to which Part 21A of the Companies Act 2006 applied, namely That Potato Ltd (Company No.: 14584863) and who was in default in that the company failed to keep a register of people with significant control over the company with required particulars of any individual wi

Between 19/07/2024 and 03/06/2025 at within the CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning